For it communities FBI investigation became a bolt from the blue. However, looking back back, it is remembered, some people declared presence of hearings about "federal soldiers" on a floor. Approximately for six months before this history was splashed out on pages of the newspapers, one friendly source to me actually has hinted about the given investigation. This source has called me in the middle of 1988 and has suggested to meet during a lunch. Many years I helped, asking nothing in exchange, to such great number lju -

INVESTIGATION 109

It that sometimes somebody tries to make something for me as gratitude gesture. From this source the gratitude has entered to the prevention form. He has told to me that FBI watches me because of last my father. Then he has added to me something else: the operation connected with investigation of a situation on trading floor, and I a target of the given operation prepares.

Until the history did not leave in headings of newspapers, I was silent about everything that to me have been told. I am grateful to this person for its prevention though I do not know, whether was told by the truth. Preventions and gamble on a subject that in one of days of FBI will reach a hole, were always. These "shouts about wolves" proceeded throughout many years, and I have not apprehended the made prevention too seriously.

As to supervision over me from outside FBI, my primary reaction was surprise, and then anger. In 1984 tax department of the USA has checked up all my bank history, and not for the purpose of audit of taxes, and for check of the sums of money arriving on my bill and leaving from it. In 1985 of FBI has undertaken that informal visit in Salomon Brothers. Now they again watched me, trying to find a certain communication between me and the organised crime. I assure you when the similar occurs, you start to be nervous. To nobody FBI, it (Services of internal incomes) or someone else would be desirable to be object of investigation from outside.

Within two years after investigation became property of publicity, the trading floor was in strong pressure as litigations on the put forward charges proceeded. The guys knowing each other all life, have suddenly ceased to communicate. Everyone was afraid that another has agreed to give evidences from outside the states. Traders became similar on phantoms, their bodies remained in a hole, but thoughts were somewhere away. The hole has turned to a beehive of suspicions. You could see pair of the children going on a hall and covering mouths by hands that nobody could hear their conversation. Phone calls became only from paid automatic machines, out of stock exchange walls. It looked as a scene from Martin Skortseze's film, only real heroes were a different ethnic accessory and their surname terminated not only on public letters.

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